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Securities Exchange Commission v. Vianna

United States District Court, S.D. New York
Apr 1, 2010
05 Civ. 8486 (GBD) (S.D.N.Y. Apr. 1, 2010)

Opinion

05 Civ. 8486 (GBD).

April 1, 2010


ORDER


Plaintiff's application for an order freezing the assets of relief defendant Creswell Equities, Inc. is denied. Plaintiff has not made a sufficient showing that Creswell Equities, Inc. has received ill-gotten funds to which it does not have a legitimate claim. The temporary restraining order issued by this Court is extended for fourteen days for the SEC to determine whether to seek appellate review.


Summaries of

Securities Exchange Commission v. Vianna

United States District Court, S.D. New York
Apr 1, 2010
05 Civ. 8486 (GBD) (S.D.N.Y. Apr. 1, 2010)
Case details for

Securities Exchange Commission v. Vianna

Case Details

Full title:SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. JOSE O. VIANNA, Jr.…

Court:United States District Court, S.D. New York

Date published: Apr 1, 2010

Citations

05 Civ. 8486 (GBD) (S.D.N.Y. Apr. 1, 2010)